LAND SECRETARIES LIMITED

Active United Kingdom

Combined office administrative service activities

0 employees website.com
Combined office administrative service activities
L

LAND SECRETARIES LIMITED

Combined office administrative service activities

Founded 6 May 1998 Active United Kingdom 0 employees website.com
Combined office administrative service activities
Accounts Submitted 9 Sept 2024 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 19 May 2025 Next due 20 May 2026 19 days overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for LAND SECRETARIES LIMITED (03558559), an active company based in United Kingdom. Incorporated 6 May 1998. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Darlington, Henrik MauriceDirectorBritishUnited Kingdom6411 May 1998Active
Darlington, Henrik MauriceSecretaryBritishUnknown11 May 1998Active

Shareholders

Shareholders (2)

H Darlington
50.0%
Louise Michelle Darlington
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henrik Maurice Darlington

British

Active
Notified 6 May 2017
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Compulsory
14 Apr 2026OfficersTermination of Louise Michelle Darlington as director on 1 Apr 2026
19 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
9 Sept 2024AccountsAnnual accounts made up to 30 Jun 2024
20 May 2024Confirmation StatementConfirmation statement made on 6 May 2024 with no updates
26 May 2026 Gazette

Gazette Notice Compulsory

14 Apr 2026 Officers

Termination of Louise Michelle Darlington as director on 1 Apr 2026

19 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 30 Jun 2024

20 May 2024 Confirmation Statement

Confirmation statement made on 6 May 2024 with no updates

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 weeks ago on 26 May 2026

Termination of Louise Michelle Darlington as director on 1 Apr 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 6 May 2025 with no updates

1 years ago on 19 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 9 Sept 2024

Confirmation statement made on 6 May 2024 with no updates

2 years ago on 20 May 2024